Vikas WSP Limited informed that Mr. RAJINDER PAL (DIN- 09347530) has tendered their resignation as an Independent Director of the Company, due to personal and unavoidable circumstances and the same has been accepted and noted by the Board of Directors of the Company vide its Circular Resolution passed i.e. Tuesday, 21st December, 2021. Mr. RAJINDER PAL (DIN- 09347530) has also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter. Basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mrs. Suman Devi (DIN: 09425407), as an Additional Non-Executive Independent Women Director of the Company with effect from 21st December 2021.